Financial Performance - The company's operating revenue for Q1 2025 was ¥150,468,400.35, a decrease of 0.85% compared to ¥151,756,725.59 in the same period last year[5]. - Net profit attributable to shareholders increased by 37.81% to ¥76,644,519.23 from ¥55,617,931.35 year-on-year[5]. - Basic and diluted earnings per share rose by 24.01% to ¥0.1916 from ¥0.1545 in the same period last year[5]. - Total operating revenue for the current period is ¥150,468,400.35, a decrease of 0.85% from ¥151,756,725.59 in the previous period[21]. - Net profit for the current period is ¥76,644,519.23, an increase of 37.83% compared to ¥55,617,931.35 in the previous period[22]. Cash Flow and Assets - The net cash flow from operating activities surged by 1,291.16% to ¥170,129,563.86, compared to a negative cash flow of ¥14,282,686.43 in the previous year[5]. - Cash and cash equivalents at the end of the period stand at ¥315,834,034.32, down from ¥1,085,626,768.42 in the previous period[25]. - Total assets increased by 2.95% to ¥2,689,373,034.57 from ¥2,612,282,177.08 at the end of the previous year[5]. - The total liabilities increased slightly from CNY 151,211,833.79 to CNY 151,658,172.05, indicating a marginal rise of about 0.29%[19]. - Cash and cash equivalents decreased from CNY 1,192,822,879.56 to CNY 1,161,691,993.22, a decline of about 2.6%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,890[10]. - The company reported a total of 180,593,280 shares subject to lock-up, with the release date set for September 26, 2027[14]. - The top 10 shareholders collectively hold 10.56% of the company's shares, with the largest shareholder, Hebei Broadcasting Media Group, owning 45.15%[12]. - The company has a total of 64,863,000 shares held by Hebei Broadcasting Equity Investment Fund Management, with a lock-up release date of September 26, 2027[14]. - The company has a total of 497,200 shares held by Liu Maochang, one of the top shareholders[12]. Expenses and Liabilities - The company reported a 59.42% increase in selling expenses, totaling ¥13,150,892.69, due to organizational restructuring and increased marketing investments[8]. - Total operating costs decreased to ¥79,182,947.91, down 9.23% from ¥87,210,666.51 in the previous period[21]. - The company experienced a 1132.62% increase in credit impairment losses, amounting to ¥4,221,220.66, due to reduced bad debts[8]. - Research and development expenses for the current period are ¥4,619,041.31, slightly down from ¥4,947,996.29 in the previous period[21]. Equity and Returns - The company's weighted average return on equity improved to 3.07% from 2.90% year-on-year[5]. - The total equity attributable to the parent company rose from CNY 2,461,070,343.29 to CNY 2,537,714,862.52, representing an increase of approximately 3.1%[20]. Inventory and Receivables - Accounts receivable decreased significantly by 81.36% to ¥18,494,179.05, attributed to improved collection efforts[8]. - Accounts receivable saw a significant reduction from CNY 99,224,891.92 to CNY 18,494,179.05, a decrease of approximately 81.4%[18]. - The company's inventory decreased slightly from CNY 641,476.52 to CNY 627,388.20, a reduction of about 2.2%[18]. Tax and Regulatory Information - The company is exempt from corporate income tax until December 31, 2027, due to its transformation into an enterprise[16]. Other Information - The company has not yet disclosed any new product developments or market expansion strategies in the current report[26].

Financial Performance - The company's operating revenue for 2024 was approximately ¥613.29 million, a decrease of 5.11% compared to ¥646.32 million in 2023[18]. - The net profit attributable to shareholders for 2024 was approximately ¥261.48 million, down 7.89% from ¥283.89 million in 2023[18]. - The net cash flow from operating activities decreased by 49.03% to approximately ¥160.55 million in 2024, compared to ¥315.01 million in 2023[18]. - Basic earnings per share for 2024 were ¥0.7067, a decline of 10.39% from ¥0.7886 in 2023[18]. - Total assets increased by 25.55% to approximately ¥2.61 billion at the end of 2024, compared to ¥2.08 billion at the end of 2023[18]. - The net assets attributable to shareholders rose by 30.42% to approximately ¥2.46 billion at the end of 2024, compared to ¥1.89 billion at the end of 2023[18]. - Total revenue for 2024 is 613.29 million, a decrease of 5.11% compared to 646.32 million in 2023[52]. - Revenue from the information dissemination industry is 601.19 million, accounting for 98.03% of total revenue, down 4.28% year-over-year[54]. - IPTV basic services revenue increased by 1.49% to 529.26 million, representing 86.30% of total revenue[52]. - IPTV value-added services revenue decreased by 31.82% to 69.28 million, accounting for 11.30% of total revenue[52]. - Gross margin for the information dissemination industry is 53.85%, a decrease of 2.96% year-over-year[54]. Cash Flow and Investments - The net cash flow from operating activities decreased by 49.03% to ¥160,552,834.90 compared to the previous year[63]. - Total cash inflow from operating activities was ¥639,274,100.19, down 10.60% year-on-year[63]. - Investment activities resulted in a net cash outflow of ¥1,510,740,986.07, a significant increase of 1,761.03% compared to the previous year[63]. - The company has completed the development of an automated EPG testing system to enhance user experience and reduce operational costs[62]. - The company has committed a total investment of RMB 114,975.8 million for various projects, with an adjusted total investment of RMB 35,009.18 million as of the report date[83]. - The company has completed an investment of RMB 1,317.15 million, representing 17.33% of the total committed investment for the Hebei IPTV project[83]. User Engagement and Market Position - The number of IPTV users in China reached 408 million in 2024, reflecting a year-on-year growth of 1.63%, indicating a stable increase in market potential[27]. - Daily IPTV user engagement is high, with 48.58% of users watching daily and 71.77% watching more than five days a week, indicating strong user retention[32]. - The total viewing time for IPTV users in the first half of 2024 reached nearly 150 billion hours, showcasing the platform's significant role in users' daily lives[32]. - The company is positioned as a leading operator in the IPTV sector, focusing on diverse content and comprehensive services to enhance user engagement and satisfaction[33]. - The company aims to expand its IPTV household user coverage and explore new revenue growth points by deepening strategic cooperation with Hebei Unicom, Hebei Telecom, and Hebei Mobile[89]. Research and Development - The company’s R&D expenditure amounted to ¥22,159,746.43, representing 3.61% of operating revenue[62]. - The number of R&D personnel remained stable at 67, with a slight increase in the proportion of master's degree holders to 16.42%[62]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[122]. - The company will focus on advancing artificial intelligence and virtual reality technologies in the interactive television sector, increasing its R&D investment[91]. Governance and Management Changes - The company received resignation letters from Chairman Jiao Lei, Director Zhao Qing, and Director Sun Xiaoge on April 23, 2024, due to personal work reasons, effective after the shareholder meeting on May 9, 2024[112]. - The company has experienced changes in its management team, with several key positions being vacated and filled recently[114]. - The current board members include Chairman Zhou Jiangsong, General Manager Zhang Licheng, and several independent directors, all holding no shares in the company[115][116]. - The company emphasizes the importance of maintaining a stable management team for future growth and operational efficiency[114]. Dividend Policy - The company plans to distribute a cash dividend of ¥3.00 per 10 shares, totaling approximately ¥120 million based on 400,010,000 shares[5]. - The total cash dividend for 2024, including the interim dividend of ¥0.94 per 10 shares, amounts to ¥157,603,940.00, representing 60.27% of the company's net profit for the year[153]. - The cash dividend distribution plan complies with the company's articles of association and has been approved by the board of directors, ensuring the protection of minority shareholders' rights[153]. - The company has established a stable cash dividend policy, ensuring continuous and scientific returns to investors[147]. Risk Management - The company faced risks that may impact future development, which are detailed in the management discussion section of the report[5]. - The company is at risk of adverse impacts if industry policies change, particularly regarding IPTV services, which are currently supported by national policies[94]. - The company will strengthen policy research and maintain close communication with regulatory authorities to mitigate risks associated with policy changes[94]. - The company has established a comprehensive internal control system to manage copyright procurement and reduce the risk of copyright disputes[97]. Social Responsibility and Community Engagement - The company actively responded to national poverty alleviation and rural revitalization initiatives by implementing various public welfare projects[164]. - The company provided free access to professional health programs and financial literacy content to enhance user knowledge and risk awareness[165]. - The company aims to explore more public welfare projects to contribute to national poverty alleviation and rural revitalization efforts in the future[165]. Compliance and Internal Controls - The company has established and maintained effective internal control systems, ensuring compliance with relevant laws and regulations[155]. - The company has not encountered any significant internal control deficiencies during the reporting period[156]. - The company will ensure that any violation of share reduction commitments will result in the proceeds being returned to the issuer[171].

河北广电无线传媒股份有限公司 企业社会责任报告（2024 年度） 第 1 页 共 36 页 | 一、企业概况 | ···················································4 | | --- | --- | | 二、坚守阵地，践行职责使命 | ······························6 | | （一）打造主题宣推亮点 | ····································6 | | （二）加强安全播出保障 | ··································10 | | （三）弘扬中华传统文化 | ··································12 | | （四）助力社会治理效能 | ··································14 | | 三、规范运作，维护股东权益 | ····························17 | | （一）优化公司治理结构 | ··································17 | | （二）严格 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-006 河北广电无线传媒股份有限公司 三、备查文件 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《河北 广电无线传媒股份有限公司章程》的规定。 二、董事会会议审议情况 审议通过《关于2024年度企业社会责任报告的议案》 经审议，董事会认为，报告全面诠释了公司对企业社会责任的认识和理解， 真实、客观地反映了公司在从事生产经营管理活动中履行社会责任的重要情况。 详细内容请参见公司在《证券时报》《证券日报》《中国证券报》《上海证券报》 及巨潮资讯网（http://www.cninfo.com.cn）上披露的《2024年度企业社会责任报 告》。 表决结果：9票同意，0票反对，0票弃权。 第二届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 河北广电无线传媒股份有限公司（以下简称"公司"）第二届董事会第十七 次会议的通知于2025年3月29日以电子邮件等方式送达全体董事，并于2025年4月 3日在公司会议室以现场结合通讯方式召开。本次会议应 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-005 河北广电无线传媒股份有限公司 首次公开发行网下配售限售股上市流通提示性公告 特别提示： 本次上市流通的限售股为河北广电无线传媒股份有限公司（以下简称"无线 传媒"或"公司"）首次公开发行网下配售限售股。 本次上市流通的限售股份数量为 2,392,062 股，解除限售股东数量为 4,436 名，占公司总股本的 0.598%，限售期为自公司股票上市之日起 6 个月。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本次拟解除限售的股份上市流通日期为 2025 年 3 月 26 日（星期三）。 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意河北广电无线传媒股份有限公司首次 公开发行股票注册的批复》（证监许可[2023]2922 号）同意注册，公司首次公开 发行人民币普通股（A 股）4,001 万股，并于 2024 年 9 月 26 日在深圳证券交易 所创业板上市交易。 首次公开发行前总股本 360,000,000 股，首次公开发行股票完成后公司总股 本为 400,010,0 ...

中信建投证券股份有限公司关于 河北广电无线传媒股份有限公司首次公开发行 网下配售限售股上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为河北广电无线传媒股份有限公司（以下简称"无线传媒"或"公司"）首次公 开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所上市公司自律监管指引第13号——保荐业务》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业 板上市公司规范运作》等有关规定，对公司首次公开发行网下配售限售股份上市 流通的事项进行了核查，具体情况如下： 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意河北广电无线传媒股份有限公司首次 公开发行股票注册的批复》（证监许可[2023]2922号）同意注册，河北广电无线传 媒股份有限公司公开发行人民币普通股（A股）4,001万股，并于2024年9月26日在 深圳证券交易所创业板上市交易。 首次公开发行前总股本360,000,000股，首次公开发行股票完成后公司总股本 为400,010,000股，其中无流通限制或限售安排股票数量为3 ...

一、募集资金基本情况 经中国证券监督管理委员会《关于同意河北广电无线传媒股份有限公司首次 公开发行股票注册的批复》（证监许可[2023]2922 号）同意注册，并经深圳证券 交易所同意，公司首次公开发行人民币普通股（A 股）股票每股面值为人民币 1 元，发行数量为 4,001.00 万股，发行价格为每股人民币 9.40 元，募集资金总额 为人民币 37,609.40 万元，扣除发行费用后，募集资金净额为 35,009.18 万元。上 述募集资金已于 2024 年 9 月 23 日划至公司指定募集资金专户，并经致同会计师 事务所（特殊普通合伙）（以下简称"致同会计师事务所"）审验，于 2024 年 9 月 23 日出具了《验资报告》（致同验字（2024）第 110C000327 号）。为规范 募集资金管理和使用，保护投资者权益，公司设立了募集资金专用账户，对上述 募集资金实施专项存储、专款专用，并与保荐人、存放募集资金的商业银行签署 了《募集资金三方监管协议》。截至本公告日，募集资金专户已使用金额 2,062.48 万元，当前余额为 34,585.15 万元。 证券代码：301551 证券简称：无线传媒 公告编 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-003 河北广电无线传媒股份有限公司 第二届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 河北广电无线传媒股份有限公司（以下简称"公司"）第二届监事会第九次 会议的通知于2025年2月11日以电子邮件等方式送达全体监事，并于2025年2月18 日在公司会议室以现场方式召开。本次会议应出席监事3人，实际出席监事3人。 本次会议由监事会主席李海南先生召集和主持。 审议通过《关于使用募集资金置换预先已投入募投项目及已支付发行费用 的自筹资金的议案》 经审议，监事会认为：公司本次使用募集资金置换先期投入募投项目及已支 付发行费用事项，其置换时间距募集资金到账时间未超过6个月，符合《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求》《深圳证券交 易所上市公司自律监管指引第2号——创业板上市公司规范运作》等相关规定， 不存在变相改变募集资金用途的情形，不会影响募集资金投资计划的正常进行。 监事会一致同意公司使用募集资金置换先期投入事项。详细内 ...

中信建投证券股份有限公司关于 河北广电无线传媒股份有限公司 使用募集资金置换预先已投入募投项目及已支付 发行费用的自筹资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为河北广电无线传媒股份有限公司（以下简称"无线传媒"或"公司"）首次公 开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号 ——创业板上市公司规范运作》等有关规定，对公司使用募集资金置换预先已投 入募投项目及已支付发行费用的自筹资金事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意河北广电无线传媒股份有限公司首次 公开发行股票注册的批复》（证监许可[2023]2922号）同意注册，并经深圳证券交 易所同意，公司首次公开发行人民币普通股（A股）股票每股面值为人民币1元， 发行数量为4,001.00万股，发行价格为每股人民币9.40元，募集资金总额为人民币 37,609.40万元，扣除发行费用后，募集资金净额为3 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-002 河北广电无线传媒股份有限公司 第二届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 《关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的 公告》。 致同会计师事务所（特殊普通合伙）就该事项出具了鉴证报告，中信建投证 券股份有限公司亦就该事项出具了核查意见。 本议案已经公司第二届董事会审计委员会第九次会议审议通过。 表决结果：9票同意，0票反对，0票弃权。 三、备查文件 河北广电无线传媒股份有限公司（以下简称"公司"）第二届董事会第十六 次会议的通知于2025年2月11日以电子邮件等方式送达全体董事，并于2025年2月 18日在公司会议室以现场结合通讯方式召开。本次会议应出席董事9人，实际出 席董事9人，其中董方、杨静、杨冰、郭晓武、吴日焕以通讯方式出席会议，公 司全体高级管理人员、部分监事列席了会议。本次会议由董事长周江松先生召集 和主持。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《河北 广电无线传媒股 ...